EFTA Document EFTA01448631
From: Paul Morris Sent: 8/13/2013 9:02:18 AM To: Amanda Kirby I Subject: Re: MESSAGE: Richard Kahn. 212 971 1306 classification: Public pls add to contacts Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor From: Amanda Kirby/db/= To: Paul Morris/db Date: 08/12/2013 12:56 PM Subject: MESSAGE: Richard Kahn. 212 971 1306 classification: Public CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103717 CONFIDENTIAL SDNY_GM_00249901
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From: Paul Morris Sent: 8/13/2013 9:02:18 AM To: Amanda Kirby I Subject: Re: MESSAGE: Richard Kahn. 212 971 1306 classification: Public pls add to contacts Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor From: Amanda Kirby/db/= To: Paul Morris/db Date: 08/12/2013 12:56 PM Subject: MESSAGE: Richard Kahn. 212 971 1306 classification: Public CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103717 CONFIDENTIAL SDNY_GM_00249901
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Subject: Fw: JE WT to RB From: Kimberly Hart < Date: Mon, 29 Sep 2014 12:40:28 -0400 To: Aracely Sanchez < Classification: For internal use only Just want to make sure that you received the attached. Please confirm that you will take care of the request. Thanks, Kim (Embedded image moved to file: pic24816.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedd
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Subject: RE: Butterfly Trust [I] From: Paul Morris a> Date: Mon, 09 Feb 2015 10:09:04 -0500 To: Amanda Kirby a> Classification: For internal use only This looks like Erika and Harry are being names as successor trustees, this occurs in the death of Darren or Richard, they are still the trustees, are u sure anything needs to be done? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Amanda Kirby Sent: Tuesday, February 03, 2015 3:40 PM To: Paul Morris Su
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KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach ol
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From: Jackson McCarthy Sent: 9/29/2014 12:30:42 PM To: Paul Morris CC: Amanda Kirby [ Subject: Re: Fw: JE WT to RB j; Aracely Sanchez [ ); Jj Litchford Classification: For internal use only I unfortunately do not have access to your accounts so will need to have )) or Aracely do. From: Paul Morris To: Jackson Mccarthy/ Cc: Aracely Sanchez Date: 09/29/2014 12:20 PM Subject: Fw: JE WT to RB (I] classification: For internal use only Jackson can you handle, thx Paul Morris
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